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GRUPO ANTOLIN GESTION DE INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B09550989
Universal Entity Code9784-8710-4889-0455
Record last updated Thursday, March 21, 2024 6:48:48 AM UTC
Official Address The Madrid road 244 Burgos 09002
There are 219 companies registered at this street
Postal Code 09002
Sector Risk-capital funds and companies

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 15, 2024 Resignation of one Director, one Joint And Several Ceo and one Vice President Resignation of one Director, one Joint And Several Ceo and one Vice President
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a woman as Joint And Several Ceo 32... Appointment of a woman as Joint And Several Ceo 32...
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 9, 2022 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 15, 2022 Jun 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2022 Jun 9, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 15, 2022 Jun 9, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 20, 2022 Jan 14, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2022 Jan 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 5, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Jul 11, 2017 Jul 5, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 11, 2017 Jul 5, 2017 Three appointments: 2 men and a person 2844... Three appointments: 2 men and a person 2844...
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2016 Aug 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 23, 2014 Capital increase Capital increase
Registry Dec 3, 2014 Nov 27, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2013 Dec 11, 2013
Registry Dec 17, 2013 Dec 11, 2013 Statement of individual company Statement of individual company
Registry Dec 17, 2013 Dec 11, 2013 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Dec 17, 2013 Dec 11, 2013 Two appointments: 2 men Two appointments: 2 men

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